specified by the SEC Office. Clause 3. High net worth investors under Clause 1 shall refer to the following investors: (1) juristic person having any of the following characteristics: (a) having shareholder
expenses. Administrative Expenses Q1/2019, the Company and its subsidiaries had the admin expenses of 20.4 MB, increased from Q1/2018 by 1.7 MB or 8.86 percent (18.7 MB in Q1/2018) due to the one time
resolution of the connected transaction as follows: Date of agreement: Company Date of agreement AEON Financial Service Co., Ltd. (“AFS”) Within March 31, 2019 Agreement period is one year from April 2018 to
-up shares in KKP Tower. As a result, the Bank desires to purchase the remaining KKP Tower shares from its shareholders and Chodthanawat is one of the shareholders of KKP Tower. 4. Total Value of
Company Limited is the Company’s major shareholder with 12.73 % of shareholding ratio Directors who are stakeholders : Mr. Manu Leelanuwatana is the director of Saha Pathana Inter-Holding Plc. 4. General
Agreements”) with BCB and the relevant parties and, at the current stage, has acquired 20% of the total shares in BCB. Pursuant to the Investment Agreements, the Company is entitled to nominate one (1
Audit Committee Board of Directors and Audit Committee have examined together that in the past 1-2 years, the joint venture company has lost operating results. One of the reasons is high interest expense
Committee and Audit Committee Board of Directors and Audit Committee have examined together that in the past 1-2 years, the joint venture company has lost operating results. One of the reasons is high
total shareholder equity of 448.1 MB which increased from December 31, 2018 in amount of 56.8 MB due to profit from operation (including other comprehensive expense) 102.0 MB, the increased in other
ordinary shares of Eastern Cuisine, which operates eight Shabu restaurants branded “KAGONOYA”, at the price of THB 40.54 per share, amounting to THB 300 million, whereby one of the sellers of the shares to